MERIES GESTION SL
Hoja M534460· NIF B86402625
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/03/2012
Legal information
Legal information for MERIES GESTION SL
Activity
MERIES GESTION SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 22 March 2012. The Spanish commercial register has published 6 filings for this company, from 22 March 2012 to 24 January 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
LA PRESTACION DE TODO TIPO DE SERVICIOS RELACIONADOS DIRECTA O INDIRECTAMENTE CON LA GESTION DEPORTIVA, ...
Directors and representatives
Directors
Former
- Esparza Aristu Silvia BelenCeased on 17/01/2023Administrador Único
- Medina Del Cojo Francisco JavierCeased on 17/01/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2023· Registered 17/01/2023· I/A 2
- NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 2
- DisoluciónPublished 24/01/2023· Registered 17/01/2023· I/A 2
- ExtinciónPublished 24/01/2023· Registered 17/01/2023· I/A 2
- ConstituciónPublished 22/03/2012· Registered 09/03/2012· I/A 1
- NombramientosPublished 22/03/2012· Registered 09/03/2012· I/A 1
Changes
- 24/01/2023Disolución
- 24/01/2023Extinción
Capital · events
- 22/03/2012ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 24/01/2023#7346906Ceses/DimisionesNombramientosDisoluciónExtinción
MERIES GESTION SL. Ceses/Dimisiones. Adm. Unico: ESPARZA ARISTU SILVIA BELEN. Nombramientos. Liquidador: MEDINA DEL COJO FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 29702 , F 154, S 8, H M 534460, I/A 2 (17.01.23).
- 22/03/2012#1652033ConstituciónNombramientos
MERIES GESTION SL. Constitución. Comienzo de operaciones: 21.02.12. Objeto social: LA PRESTACION DE TODO TIPO DE SERVICIOS RELACIONADOS DIRECTA O INDIRECTAMENTE CON LA GESTION DEPORTIVA, ... Domicilio: AVDA DE LA INDUSTRIA 16 - DESPACHO 410 (TRES CAN…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.